THE WATCHES OF SWITZERLAND GROUP FOUNDATION
Active - Accounts Filed
General Information
NAME
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
COMPANY NUMBER
12935802
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/10/2020
(4 years and 1 months old)
WEBSITE
thewosgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE3 1TT
Telephone: 02073174600
TPS: No
Aurum House
2 Elland Road
Braunstone
LEICESTER
LE3 1TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Daniela Pulido-Lopera (930994185) has left the board |
| 03/10/2024 | New Company Secretary Patricia Kendall (932772204) Appointed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Daniela Pulido-Lopera (930994185) has left the board |
| 03/10/2024 | New Company Secretary Patricia Kendall (932772204) Appointed |
| 02/02/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Mary Portas (929312679) has left the board |
| 12/06/2023 | Patricia Kendall (928813720) has left the board |
| 12/06/2023 | New Company Secretary Daniela Pulido-Lopera (930994185) Appointed |
| 13/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Johnathan Joseph (929467327) Appointed |
| 04/03/2022 | New Board Member Mary Portas (929312679) Appointed |
| 26/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Ruth Georgina Benford (928834066) Appointed |
| 18/10/2021 | Paul Rex Eardley (917518231) has left the board |
| 18/10/2021 | New Board Member John David Hannah (905875935) Appointed |
| 18/10/2021 | New Board Member Terence Ian Parris (928834038) Appointed |
| 18/10/2021 | New Board Member David James Gandy (918180828) Appointed |
| 18/10/2021 | New Board Member Ruth Georgina Benford (928834066) Appointed |
| 18/10/2021 | Paul Rex Eardley (917518231) has left the board |
| 18/10/2021 | New Board Member John David Hannah (905875935) Appointed |
| 18/10/2021 | New Board Member Terence Ian Parris (928834038) Appointed |
| 18/10/2021 | New Board Member David James Gandy (918180828) Appointed |
| 12/10/2021 | New Company Secretary Patricia Kendall (928813720) Appointed |
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